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SERVISAN USA II LLC - Florida Company Profile

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Company Details

Entity Name: SERVISAN USA II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVISAN USA II LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Oct 2021 (4 years ago)
Document Number: L21000440916
FEI/EIN Number 87-3132359

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13117 NW 107th Ave, Hialeah Gardens, FL, 33018, US
Mail Address: 13117 NW 107th Ave, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEGREGORI GIANCARLO Manager 13117 NW 107th Ave, Hialeah Gardens, FL, 33018
DEGREGORI GIANCARLO Agent 13117 NW 107th Ave, Hialeah Gardens, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 13177 NW 107th Ave, Suite 5, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-03-05 13177 NW 107th Ave, Suite 5, Hialeah Gardens, FL 33018 -
REGISTERED AGENT NAME CHANGED 2024-03-05 Giancarlo , Degregori -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 13177 NW 107th Ave, Suite 5, Hialeah Gardens, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-12
Florida Limited Liability 2021-10-08

USAspending Awards / Financial Assistance

Date:
2024-12-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-03-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State